Guwahati, March 24 – The Enforcement Directorate's (ED) Guwahati Zonal Office has provisionally attached assets worth ₹13.41 crore in connection with a major Ponzi scam involving M/s DB Stock Consultancy and its proprietor, Deepankar Barman, officials said on Tuesday.The operation was carried...
asset attachment
bank accounts
banningofunregulateddepositschemesact
bharatiya nyaya sanhita
central bureau of investigation
db stock consultancy
deepankar barman
enforcement directorate
equity investments
immovable property
investment fraud
mutual funds
paltan bazar police station
ponzi scheme
prevention of money laundering actunregulateddepositschemes
New Delhi/Imphal, March 16 – The Enforcement Directorate (ED) has issued its third Provisional Attachment Order (PAO), attaching properties worth Rs 50.8 crore linked to several private companies and their associated entities based in Manipur, according to sources in the central investigating...
bank accounts
banningofunregulateddepositschemesact
central bureau of investigation (cbi)
enforcement directorate
immovable properties
indian penal code
manipur
money laundering
movable assets
narengbam samarjit
ponzi scheme
reserve bank of india
salai agri consortium pvt ltd
salai financial services (saffins)
salai group of companies
salai mart pvt ltd
smart society
unlawful activities (prevention) act
yambem biren
Kochi, February 19 – In a major step towards compensating victims of the ₹2,000-crore Popular Finance scam, the Special Court for PMLA Cases at Ernakulam has ordered the return of assets worth ₹65.07 crore to the Competent Authority under the Banning of Unregulated Deposit Schemes Act, 2019...
asset attachment
asset recovery
banningofunregulateddepositschemesact
central bureau of investigation
depositor restitution
enforcement directorate
ernakulam special court
investor fraud
kerala high court
non-banking finance company
pmla cases
popular finance scam
prevention of money laundering act
rinu mariam thomas
thomas daniel